BEGG, COUSLAND HOLDINGS LIMITED

Company number SC055295

Date	Type	Description	View / Download
15 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2016	4.17(Scot)	Notice of final meeting of creditors	(5 pages)
22 Dec 2015	AD01	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 22 December 2015	(2 pages)
11 Dec 2015	AD01	Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 11 December 2015	(2 pages)
26 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Feb 2013	AD01	Registered office address changed from 6 Canning Street Edinburgh EH3 8EG United Kingdom on 18 February 2013	(2 pages)
13 Dec 2012	AD01	Registered office address changed from Building 5 Studio 3 Doges Templeton on the Green 62 Templeton Street Glasgow G40 1DA on 13 December 2012	(1 page)
11 Dec 2012	AP01	Appointment of Mr Iain Thomas Ross as a director	(2 pages)
06 Dec 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders Statement of capital on 2012-08-01 GBP 300,022	(5 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
19 Jan 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
19 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
23 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Mr Raiz Basheerudin on 17 February 2010	(2 pages)
17 Feb 2010	AP01	Appointment of Mr Raiz Basheerudin as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Valentina Schumacher as a director	(1 page)
16 Feb 2010	TM01	Termination of appointment of Pierre Schumacher as a director	(1 page)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
28 Aug 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from building 5. suite 3, doges, templeton on the green templeton street glasgow G40 1DA	(1 page)
15 Apr 2009	287	Registered office changed on 15/04/2009 from 636 springfield road glasgow G40 3HS	(1 page)
04 Apr 2009	288b	Appointment terminated director martyn dean	(1 page)